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Sole trader dossier

NASSIM BAGUI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-02
KYBE ID: FR-891689424 · 891689424 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNASSIM BAGUI

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Registration891689424

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Statusdissolved

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Incorporated2020-12-02

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Registered address104 RUE ANDRE KARMAN, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AC DRIVERSdissolved AECC BATdissolved AGATHE PASCALE MARIE RIVIEREdissolved ATLYSdissolved Aurore Dermagneactive BENEDICTE MARIE JAISSONactive CAB'ORTHOdissolved CLAUDE LAYdissolved FRANCE FRICTIONactive FRANCOIS WILTHIENdissolved INDIVISION LMNP ALLER BRAYERactive LOTFI DAHMOULdissolved MALOU TRANSPORTdissolved MEHDI FAYZE KAROUIAdissolved MLC TRANSPORTSdissolved MOHAND SAID CHAABNAdissolved [ND]active [ND]dissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100